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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MMS CONSULTANCY AND FINVEST PRIVATE LIMITED
CIN: U67110MH2006PTC160294 As on: 2026-07-13
MMS CONSULTANCY AND FINVEST PRIVATE LIMITED (CIN: U67110MH2006PTC160294) is a Private company incorporated on 06 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3465000.00.
MMS CONSULTANCY AND FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MMS CONSULTANCY AND FINVEST PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of MMS CONSULTANCY AND FINVEST PRIVATE LIMITED are SIKANDAR SINGH, and RAJENDRA CHANDRAKANT GURAV.
MMS CONSULTANCY AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2006PTC160294 and its registration number is 160294. Users may contact MMS CONSULTANCY AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMS CONSULTANCY AND FINVEST PRIVATE LIMITED is 178/26 CHATRABHUJ KHETSHI BLDGS T ROAD, MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000.
Current status of MMS CONSULTANCY AND FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MMS CONSULTANCY AND FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MMS CONSULTANCY AND FINVEST
Purchase full report of MMS CONSULTANCY AND FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MMS CONSULTANCY AND FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MMS CONSULTANCY AND FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07894239 | SIKANDAR SINGH | Director | 2019-03-04 |
| 07918256 | RAJENDRA CHANDRAKANT GURAV | Director | 2017-08-28 |
Past Directors & Key Managerial Personnel of MMS CONSULTANCY AND FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00556450 | RAJSHREE SHARMA | Director | - | 2014-02-17 |
| 00556693 | ANURADHA SHARMA | Director | - | 2017-09-04 |
| 00632578 | PRIYANKA DEVENDRA SHARMA | Director | - | 2017-09-04 |
| 07918240 | SAKSHI SAKPAL SANDESH | Director | - | 2019-03-11 |
Other Directorships of RAJSHREE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA PRODUCTION AND ENTERPRISES PRIVATE LIMITED | U27000MH2006PTC159131 | Director | - | 2009-03-04 |
| STEAMLINE INFRAPROJECTS PRIVATE LIMITED | U45202MH2009PTC191139 | Director | - | 2018-01-11 |
| SIL PRODUCTION AND ENTERPRISES PRIVATE LIMITED | U63000MH2006PTC160268 | Director | - | 2017-11-29 |
| PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED | U67200MH2006PTC160887 | Director | - | 2014-05-26 |
| SUN INFRABUILD PRIVATE LIMITED | U70109DL2006PTC150483 | Additional Director | - | 2011-08-01 |
| SUN INFRABUILD PRIVATE LIMITED | U70109DL2006PTC150483 | Director | - | 2018-01-05 |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | - | 2014-02-10 |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | - | 2014-05-26 |
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | - | 2018-02-20 |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | - | 2013-02-14 |
Other Directorships of ANURADHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | - | 2017-09-04 |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | - | 2010-02-06 |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | - | 2017-09-04 |
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | 2016-11-03 | Ongoing |
| LITTLE SCOOP KIDS PRIVATE LIMITED | U74999MH2016PTC288918 | Director | 2016-12-26 | Ongoing |
| BRIDGELINE SERVICES PRIVATE LIMITED | U74999MH2022PTC393518 | Director | 2022-11-15 | Ongoing |
Other Directorships of PRIYANKA DEVENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | - | 2017-09-04 |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | - | 2016-01-01 |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | - | 2017-09-04 |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | - | 2010-02-06 |
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | 2016-11-03 | Ongoing |
| BRIDGELINE SERVICES PRIVATE LIMITED | U74999MH2022PTC393518 | Director | 2022-11-15 | Ongoing |
Other Directorships of SIKANDAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | 2019-03-01 | Ongoing |
| TRIVENI SAFETY MATCHES PRIVATE LIMITED | U65921MH1995PTC084863 | Director | 2019-03-04 | Ongoing |
| PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED | U67200MH2006PTC160887 | Director | 2017-08-10 | Ongoing |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | 2019-03-07 | Ongoing |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | 2019-03-01 | Ongoing |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | 2019-03-07 | Ongoing |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | 2019-03-01 | Ongoing |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | 2017-08-12 | Ongoing |
Other Directorships of SAKSHI SAKPAL SANDESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | - | 2019-03-11 |
| TRIVENI SAFETY MATCHES PRIVATE LIMITED | U65921MH1995PTC084863 | Director | - | 2019-03-11 |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | - | 2019-03-11 |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | - | 2019-03-11 |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | - | 2019-03-11 |
Other Directorships of RAJENDRA CHANDRAKANT GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | 2017-08-28 | Ongoing |
| TRIVENI SAFETY MATCHES PRIVATE LIMITED | U65921MH1995PTC084863 | Director | 2017-08-28 | Ongoing |
| PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED | U67200MH2006PTC160887 | Director | 2019-03-01 | Ongoing |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | 2017-08-28 | Ongoing |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | 2019-03-01 | Ongoing |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | 2017-08-28 | Ongoing |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | 2017-08-28 | Ongoing |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | 2019-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC080615 | TRUSHNA EXPORTS PRIVATE LIMITED | 301, CAPRI,GREENFIELDS ESTATE, A.B. NAIR ROAD, JUHU, , MUMBAI 49 26/9/94, Maharashtra, India - 000000 |
| U65990MH1995PTC090837 | INDAK INVESTCORP PRIVATE LIMITED | 2/44 NANIK NIWAS,91/AWARDEN ROAD, , MUMBAI-26 DT.7.9.95, Maharashtra, India - 000000 |
| U24231MH2006PTC160976 | PURVAYASH PHARMACY PRIVATE LIMITED | 209 SHARDA CHAMBERS,NO.2,27/6,KESHAVJI NAYAK ROAD MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U18101MH1975PTC018089 | LOVING MOTHER GARMENTS MANUFACTURING PRIVATE LIMITED | 9, DARABSHA ROAD, OFF. NEPEANSEA ROAD, MUMBAI-26. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1985PTC037887 | NIKAKA IMPEX PVT LTD | B/14, GIRIRAJ BUILDING,2NDFL.B.P.CROSS ROAD NO.3, MULUND WEST,MUMBAI 9 , MUMBAI26/11/98, Maharashtra, India - 000000 |
| U24239MH1967PTC013862 | CHEMCE INTERMEDIATES PRIVATE LIMITED | ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000 |
| U65921MH1994PTC080589 | DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED | 301, CAPRI, GREEN FIELDSESTATE, JUHU, MUMBAI 49 , MUMBAI 26/9/94, Maharashtra, India - 000000 |
| U63000MH1997PTC107112 | GHURA BROTHERS HEAVY CARGO AND CONTAINER MOVERS PRIVATE LIMITED | IST FLOOR,OFFICE NO.6,KAVARANA BLDG., 26 P.D.MELO ROAD,WADI BUNDER, , MUMBAI 9., Maharashtra, India - 000000 |
| U15499TN1987PTC014402 | KALYANI AGRO-FARMS PRIVATE LIMITED | 9 BAZULLAH ROAD T NAGAR MADRAS9 BAZULLAH ROAD T NAGAR MADRAS 9 BAZULLAH ROAD T NAGAR MAD RAS , 9 BAZULLAH ROAD T NAGAR MADRAS, Tamil Nadu, India - 000000 |
| U01100MH1996PTC098956 | DHARA NATURAL FARMS PRIVATE LIMITED | 9 KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST, MUMBAI 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U99999MH1987PTC043060 | ALLCON INDUSTRIAL TRADERS PVT LTD | 213,SWASTIC CHAMBERS, C.S.T.ROAD, CHEMBUR, MUMBAI-71. (13-9-1999) , MUMBAI, Maharashtra, India - 000000 |
| U84200MH1992PTC067649 | TELESISTEM (INDIA) PRIVATE LIMITED | 41 PL,9B SAMHITA COMPLEXANDHERI KURLA ROAD ANDHERI EAS T MUMBAI , MUMBAI 14.10.2002, Maharashtra, India - 000000 |
| U63090MH1995PTC093117 | VINAYAKA MOVERS PRIVATE LIMITED | PRABODH MANSION,GODOWN NO.5 80/84 NANDLAL JANI ROAD, BOMBAY 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U99999MH1986PTC040936 | SHARDA DRESS MATERIALS PVT LTD | 407,VYAPAR BHAVAN49,P.D`MELLO, ROAD, MUMBAI-9 DT-16/9/2000 , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC067470 | PROFLIFIC LEASING PRIVATE LIMITED | 15,SHANTI KUTIR,215, N.S.ROAD,MARINE DRIVE, MUMBAI-20 , MUMBAI DT.30-9-2000, Maharashtra, India - 000000 |
| U72300MH1993PTC073540 | SWARAN DATA SYSTEMS P.LTD. | 122/123 KASHIRAM JAMNADASBLDG,5 P.D`MELLO ROAD, BOMBAY -9. , MUMBAI DT.30-9-99, Maharashtra, India - 000000 |
| U51900MH1999PTC122859 | ARJAN AUTO TRADING PRIVATE LIMITED | PLOT NO.5512, GALA NO.5,W.T. PATIL MARG, GHATLA CHEMBUR, MUMBAI - 71. , MUMBAI24.9.2000., Maharashtra, India - 000000 |
| U63090MH1989PTC053961 | KAPOOR BROTHERS CLEARING AND FORWARDING PRIVATE LIMITED | 35-A, SUN-N-SEA SOC.J.P.ROAD, VERSOVA,ANDHERI-(W) MUMBAI-58 , MUMBAI DT.27-9-2000, Maharashtra, India - 000000 |
| U28920MH1992PTC065625 | MEA EXPORTS AND ENGINEERING PVT.LTD. | 214 STERLING CHAMBER,OLDNAGARDAS ROAD MOGRA VILLAGE, ANDHERI,EAST,MUMBAI-59. , MUMBAI W.E.F.20.9.2001, Maharashtra, India - 000000 |
| U51220MH1992PTC069571 | KALYANJI WALJI PVT.LTD. | A-2000,T.T.C. INDUSTRIAL AREAKHAIRANE THANE BELAPUR ROAD NEW MUMBAI , NEW MUMBAI. W.E.F.26/04/96, Maharashtra, India - 000000 |
| U65990MH1990PTC056523 | DSJ FINANCE CORPORATION LIMITED | 105, SHREYAS BUILDING,BEHIND MONGINIS NEW LINK ROAD ANDHERI WEST, MUMBAI 53. , MUMBAI - 400 053. (WEF-1.9.97), Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U45200MH1995PTC089164 | SWAHA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U74300MH1996PTC098256 | KARISHMA CREATIONS PRIVATE LIMITED | 1ST FLOOR, LALKER HOUSE OFFTRIBHUVAN ROAD CORHER OFF LAMINGTION ROAD, , MUMBAI 9, Maharashtra, India - 000000 |
| U65990MH1994PTC079499 | SALIENT LEAFIN PRIVATE LIMITED | 25 APURVA INDUSTRIAL ESTATEMAKWANA ROAD OFF ANDHERI KURLA ROAD, MAROL, , MUMBAI 59 28/9/94, Maharashtra, India - 000000 |
| U99999MH1997PTC112681 | PIERLITE INDIA PRIVATE LIMITED | 2ND FLOOR, SHREYA HOUSE,203/202, PARERA HILL ROAD, OFF. ANDHERI KURLA ROAD,ANDHER , ANDHERI,MUMBAI.99 1/9/2001, Maharashtra, India - 000000 |
| U45200MH2006PTC160558 | L. COOVERJI REALTY PRIVATE LIMITED | 297,NARSHI NATHA STREET,MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U35111MH2006PTC161283 | U-TRANS INDIA PRIVATE LIMITED | 304 SURAT SADAN SURAT STREETMASJID MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U25202MH2006PTC160111 | PERFECT AGROPLAST PRIVATE LIMITED | 213, NARSINATHA STREET BHATTBAZAR BUNDER WEST MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.